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- ...Job Description: Regulatory Reporting Officer Location : Kharian, Punjab, Pakistan Position Overview : As a global leader... ...border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which...
- ...Position: Manager Compliance Reporting to: Sr Manager Compliance & Quality Systems Division: Established Pharmaceutical... ...Location: Karachi - Landhi Plant Job Summary: As a regulatory liaison, serve as the primary point of contact for regulatory...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...laundering and terrorist financing, ensuring that AHOY meets all regulatory requirements. Key Responsibilities: Develop and...
- ...Last date to apply: 1st August 2025 What is Analyst Ethics & Compliance? The person will be responsible to manage the risks related... ...and risk assessments to ensure compliance with policies and regulatory requirements. Responsible to manage online training platforms...
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... .... Main duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for...
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- ...Job Purpose To oversee regulatory functions within the seed sector, ensuring transparent registration, certification, and approval processes. The role involves enforcing plant breeders rights, enhancing institutional capacity, promoting private sector involvement...
- ...Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing... ...with property owners, internal teams, contractors, Engineers and regulatory bodies. Communicate clearly and effectively with all...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...• Bachelor’s degree required. • Provide constant guidance on regulatory issues to the business and lead at an early stage a risk...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be... ...issues and provide advice or training Keep abreast of regulatory developments within or outside of the company as well as evolving...
- ...Job description MENA Tax - Accounting Compliance & Reporting, Senior Associate Our globally coordinated tax professionals offer... ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce...
- ...& Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function... ...role ensures the organization adheres to applicable laws, regulatory frameworks, and internal policies while supporting the CEO and...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- ...technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce management, to reduce... ...which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job... ...Coordinate ISO-related trainings (e.g., ISO 9001:2015, GCP, regulatory compliance). Organize workshops, cross-training, and career...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- ...leader in health and hygiene, is seeking a detail-focused Quality Compliance Manager to join our dynamic Quality team. As a key expert, you... ...present detailed compliance reports to senior management and regulatory authorities, ensuring transparency and assurance of compliance...
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
